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Home > England & Wales Companies > CONNECTED VENTURES LIMITED
Company Information for

CONNECTED VENTURES LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
07898499
Private Limited Company
Liquidation

Company Overview

About Connected Ventures Ltd
CONNECTED VENTURES LIMITED was founded on 2012-01-05 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Connected Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNECTED VENTURES LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in EC1R
 
Filing Information
Company Number 07898499
Company ID Number 07898499
Date formed 2012-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194944754  
Last Datalog update: 2021-07-08 10:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECTED VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name CONNECTED VENTURES LIMITED
The following companies were found which have the same name as CONNECTED VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Connected Ventures LLC 45662 Terminal Drive Dulles VA 20166 Active Company formed on the 2014-11-04
CONNECTED VENTURES PTY LTD Dissolved Company formed on the 2015-10-16
CONNECTED VENTURES LLC Delaware Unknown
CONNECTED VENTURES LLC Delaware Unknown
CONNECTED VENTURES LLC California Unknown
CONNECTED VENTURES, L.L.C. 21 Lindenwood Drive South Burlington VT 05403 Active Company formed on the 2018-11-16
Connected Ventures LLC Maryland Unknown
Connected Ventures LLC Maryland Unknown
Connected Ventures LLC 3550 Frontier Ave Ste D Boulder CO 80301 Voluntarily Dissolved Company formed on the 2019-12-04
CONNECTED VENTURES LLC 817 LISBON STREET CORAL GABLES FL 33134 Active Company formed on the 2020-03-10

Company Officers of CONNECTED VENTURES LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL COWLEY
 Director 2012-01-05
ANDREW SIMON JOHN SHARLAND
 Director 2012-01-05
STEPHEN GEOFFREY SIGGS
 Director 2013-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL COWLEY VIDA MEDIA LTD Director 2017-09-04 CURRENT 2017-09-04 Active
PETER MICHAEL COWLEY SHADY CABAL LTD Director 2017-05-10 CURRENT 2017-05-10 Active
PETER MICHAEL COWLEY YOSPACE TECHNOLOGIES LIMITED Director 2012-01-01 CURRENT 2002-07-25 Active
PETER MICHAEL COWLEY INGREDO LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
PETER MICHAEL COWLEY FRESH 8 GAMING LTD Director 2011-08-10 CURRENT 2011-08-10 Liquidation
PETER MICHAEL COWLEY ENTERACTION LIMITED Director 2011-03-01 CURRENT 2001-07-16 Dissolved 2014-12-25
PETER MICHAEL COWLEY SPIRIT DIGITAL MEDIA LIMITED Director 2010-09-02 CURRENT 2010-09-02 Active
PETER MICHAEL COWLEY YOSPACE ENTERPRISES LIMITED Director 2010-08-20 CURRENT 2009-03-13 Active - Proposal to Strike off
ANDREW SIMON JOHN SHARLAND INGREDO LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
ANDREW SIMON JOHN SHARLAND FRESH 8 GAMING LTD Director 2011-08-10 CURRENT 2011-08-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-08Voluntary liquidation. Return of final meeting of creditors
2022-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-05AM10Administrator's progress report
2020-09-02AM10Administrator's progress report
2020-07-01AM19liquidation-in-administration-extension-of-period
2020-02-19AM10Administrator's progress report
2019-09-02AM07Liquidation creditors meeting
2019-09-02AM02Liquidation statement of affairs AM02SOA
2019-08-12AM03Statement of administrator's proposal
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM PO Box 484 - Teddington TW11 0NU England
2019-08-06AM01Appointment of an administrator
2019-07-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CH01Director's details changed for Mr Stephen Geoffrey Siggs on 2019-03-01
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 3-7 Herbal Hill London EC1R 5EJ
2018-08-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 71122
2017-09-01SH0115/08/17 STATEMENT OF CAPITAL GBP 71122
2017-09-01SH08Change of share class name or designation
2017-08-31SH10Particulars of variation of rights attached to shares
2017-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-29RES01ADOPT ARTICLES 15/08/2017
2017-08-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-03-21SH10Particulars of variation of rights attached to shares
2017-03-15RES01ADOPT ARTICLES 15/03/17
2017-02-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 67941
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 67941
2016-03-02SH0112/02/16 STATEMENT OF CAPITAL GBP 67941.00
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 67418
2016-02-23AR0104/01/16 ANNUAL RETURN FULL LIST
2015-11-03SH0123/09/15 STATEMENT OF CAPITAL GBP 67418
2015-11-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-10-20SH0123/09/15 STATEMENT OF CAPITAL GBP 67418.00
2015-10-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-10AR0104/01/15 FULL LIST
2014-10-06ANNOTATIONClarification
2014-10-06RP04SECOND FILING FOR FORM SH01
2014-08-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13RES13FOE THE PURPOSES OF SECTION 630 OF THE ACT THE SHAREHOLDERS HEREBY CONSENT TO ANY VARIATION OF RIGHTS ATTACHED TO THE PREFERENCE SHARES. THE ORDINARY SHARES AND THE A ORDINARY SHARES 22/04/2014
2014-05-13RES01ADOPT ARTICLES 22/04/2014
2014-05-13SH0122/04/14 STATEMENT OF CAPITAL GBP 65840
2014-02-25AR0104/01/14 FULL LIST
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 12 GLOUCESTER ROAD TEDDINGTON MIDDLESEX TW11 0NU UNITED KINGDOM
2013-07-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-10AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-02-19AP01DIRECTOR APPOINTED MR STEPHEN GEOFFREY SIGGS
2013-01-30RES01ADOPT ARTICLES 18/01/2013
2013-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-30SH0118/01/13 STATEMENT OF CAPITAL GBP 63774.00
2013-01-05AR0104/01/13 FULL LIST
2012-05-23RES01ADOPT ARTICLES 01/03/2012
2012-05-23SH0101/03/12 STATEMENT OF CAPITAL GBP 60000
2012-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CONNECTED VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-07-16
Appointmen2021-06-21
Appointmen2019-07-24
Fines / Sanctions
No fines or sanctions have been issued against CONNECTED VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECTED VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECTED VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of CONNECTED VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTED VENTURES LIMITED
Trademarks
We have not found any records of CONNECTED VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTED VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CONNECTED VENTURES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CONNECTED VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCONNECTED VENTURES LIMITEDEvent Date2021-07-16
 
Initiating party Event TypeAppointmen
Defending partyCONNECTED VENTURES LIMITEDEvent Date2021-06-21
Name of Company: CONNECTED VENTURES LIMITED Company Number: 07898499 Nature of Business: Business and domestic software development Registered office: Office D, Beresford House, Town Quay, Southampton…
 
Initiating party Event TypeAppointmen
Defending partyCONNECTED VENTURES LIMITEDEvent Date2019-07-24
In the High Court of Justice Court Number: CR-2019-004840 CONNECTED VENTURES LIMITED (Company Number 07898499 ) Nature of Business: Software Development Registered office: Office D, Beresford House, T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTED VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECTED VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO14 2AQ